Active - Proposal to Strike off
Company Information for C.D.P. CHEMICAL DESIGN PLANNING LTD.
SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD,
|
Company Registration Number
02704843
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
C.D.P. CHEMICAL DESIGN PLANNING LTD. | |
Legal Registered Office | |
SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY LONDON ENGLAND HA0 1HD Other companies in W1U | |
Company Number | 02704843 | |
---|---|---|
Company ID Number | 02704843 | |
Date formed | 1992-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2017-04-08 | |
Return next due | 2018-04-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-12 08:14:49 |
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Officer | Role | Date Appointed |
---|---|---|
BENTINCK SECRETARIES LIMITED |
||
LOUISE DITCHFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART BELL-SCOTT |
Director | ||
JESSE GRANT HESTER |
Director | ||
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
LINDA RUTH TAYLOR |
Director | ||
LINDA FRYER |
Director | ||
CLIFFORD JAMES LEWIN |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
MARK WILLIAM DENTON |
Director | ||
JULIAN RICHARD BEARDSLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KOLAGHASSI CAPITAL (UK) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
DATA PROCESSORS UK LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
TALAL (UK) DEVELOPMENT COMPANY LTD | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
MOTIF LTD | Company Secretary | 2013-04-11 | CURRENT | 2002-02-04 | Dissolved 2017-08-22 | |
BOLACAK INVESTMENTS LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
JUPITER EXPORT (PLASTICS, METAL AND ENGINEERING SERVICES) LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2016-05-31 | |
LONDON SECRETARIES LIMITED | Company Secretary | 2012-09-06 | CURRENT | 1996-12-23 | Active | |
MARBLE DEALERS LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2016-07-26 | |
CENTILI LIMITED | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | In Administration | |
PEARMAN INTERNATIONAL LIMITED | Company Secretary | 2011-12-02 | CURRENT | 1994-03-29 | Active | |
PILON INTERNATIONAL LIMITED | Company Secretary | 2011-12-02 | CURRENT | 1995-05-11 | Active | |
EUROLAUNCH LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-11-28 | Dissolved 2015-07-21 | |
EXCALIBUR PHARMA LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2006-07-21 | Dissolved 2016-08-23 | |
FSU CAPITAL LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-08-07 | Active - Proposal to Strike off | |
EUROTECHNO LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1995-08-04 | Active - Proposal to Strike off | |
GLOBAL PRODUCT SERVICES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2000-09-01 | Dissolved 2018-04-17 | |
BRISTLEKARN LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1979-07-18 | Active | |
EUROPE ESTATES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1991-02-06 | Active | |
REYNOLDS CONSULTANTS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1999-08-05 | Active | |
SEVEN SEAS TECHNOLOGIES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
EUROBOND INVESTMENTS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1992-12-17 | Active | |
KEENER ENTERPRISES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
AUSTELL INVESTMENTS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-08-15 | Active | |
FORMASTER LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-02-14 | Active | |
GOLDSLAM SERVICES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-05-20 | Active | |
PREMIUM SECRETARIES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-12-23 | Active | |
KESTRAL ALUMINIUM TRADING LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
STANFIELD PROPERTIES LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1999-06-07 | Dissolved 2015-07-21 | |
ZAMKIC LIMITED | Company Secretary | 1999-02-23 | CURRENT | 1987-04-13 | Active | |
REDHOUSE SERVICES LIMITED | Company Secretary | 1997-08-21 | CURRENT | 1997-06-24 | Dissolved 2015-02-03 | |
HORWORTH LIMITED | Company Secretary | 1997-07-17 | CURRENT | 1997-05-14 | Dissolved 2016-02-16 | |
LABOGEN LIMITED | Company Secretary | 1994-09-27 | CURRENT | 1994-09-27 | Dissolved 2014-12-23 | |
REALFI LIMITED | Company Secretary | 1993-09-29 | CURRENT | 1993-09-29 | Dissolved 2014-02-18 | |
IMMOPAR LIMITED | Company Secretary | 1993-09-02 | CURRENT | 1993-09-02 | Active | |
RIGHTOWNER INVESTMENTS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1985-10-03 | Dissolved 2018-07-10 | |
COFINEC PROMOTION LIMITED | Company Secretary | 1991-10-14 | CURRENT | 1981-11-23 | Active - Proposal to Strike off | |
LANGFORGE LIMITED | Company Secretary | 1990-08-23 | CURRENT | 1989-08-23 | Active | |
DRAX PROPERTIES LIMITED | Director | 2018-06-25 | CURRENT | 2000-04-26 | Active | |
EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED | Director | 2014-03-10 | CURRENT | 1997-05-07 | Dissolved 2016-02-02 | |
LE CASE LIMITED | Director | 2013-08-09 | CURRENT | 2008-05-08 | Active | |
M.S.T. MARKETING SERVICE TEAM LIMITED | Director | 2013-07-04 | CURRENT | 2001-05-16 | Dissolved 2014-09-09 | |
BRACKLEN LTD | Director | 2013-05-08 | CURRENT | 2005-03-14 | Dissolved 2014-10-28 | |
KILLEABA LIMITED | Director | 2013-05-08 | CURRENT | 2004-09-20 | Dissolved 2015-01-13 | |
BUCKLEIGH LIMITED | Director | 2013-05-08 | CURRENT | 2006-01-15 | Dissolved 2015-03-24 | |
INTERNATIONAL CLEANING SYSTEMS LIMITED | Director | 2013-05-08 | CURRENT | 2006-03-13 | Dissolved 2015-07-28 | |
ANGUS CONSULTANTS LIMITED | Director | 2013-05-08 | CURRENT | 1999-07-26 | Dissolved 2016-01-12 | |
CM FASHION PLANET LIMITED | Director | 2013-05-08 | CURRENT | 2003-10-09 | Dissolved 2016-04-05 | |
SUNNYCREST LIMITED | Director | 2013-05-08 | CURRENT | 2005-06-08 | Dissolved 2016-11-22 | |
MOUSER CONSULTANTS LTD | Director | 2013-05-08 | CURRENT | 1999-06-08 | Active - Proposal to Strike off | |
ICOM GAS SYSTEMS LIMITED | Director | 2012-12-17 | CURRENT | 2007-06-26 | Dissolved 2015-01-20 | |
MOORECREST LIMITED | Director | 2012-12-17 | CURRENT | 2002-03-18 | Dissolved 2015-02-03 | |
BUXOM LIMITED | Director | 2012-12-17 | CURRENT | 1999-09-06 | Dissolved 2014-03-04 | |
MARKSTEAD SYSTEMS LIMITED | Director | 2012-12-17 | CURRENT | 1998-07-17 | Dissolved 2015-02-24 | |
HUACO LIMITED | Director | 2012-12-17 | CURRENT | 2007-09-26 | Dissolved 2014-12-23 | |
MARBAYA LIMITED | Director | 2012-12-17 | CURRENT | 2007-02-27 | Dissolved 2014-10-07 | |
GOODMART TRADING LTD | Director | 2012-12-17 | CURRENT | 1999-03-01 | Dissolved 2014-09-09 | |
FASTLANE MARKETING LIMITED | Director | 2012-12-17 | CURRENT | 1995-12-01 | Dissolved 2015-04-14 | |
NEW EXTRUSION SOFTWARE LIMITED | Director | 2012-12-17 | CURRENT | 1999-06-02 | Dissolved 2015-12-08 | |
INTRACO UK LIMITED | Director | 2012-12-17 | CURRENT | 1999-05-12 | Dissolved 2016-02-02 | |
FRESHSTREAM ENTERPRISES LIMITED | Director | 2012-12-17 | CURRENT | 1997-02-10 | Dissolved 2016-01-19 | |
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED | Director | 2012-12-17 | CURRENT | 1995-10-13 | Dissolved 2015-03-24 | |
CLIPPERFORD LIMITED | Director | 2012-12-17 | CURRENT | 2006-05-31 | Dissolved 2016-09-13 | |
FRANTOS LIMITED | Director | 2012-12-17 | CURRENT | 2008-07-23 | Dissolved 2017-04-04 | |
WILLOW PROMOTIONS LIMITED | Director | 2012-12-17 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
GLOBAL PRODUCT SERVICES LIMITED | Director | 2012-12-17 | CURRENT | 2000-09-01 | Dissolved 2018-04-17 | |
ANGLO MARINE UK LIMITED | Director | 2012-12-17 | CURRENT | 2004-09-20 | Active | |
PEACOCK & SONS LIMITED | Director | 2012-12-17 | CURRENT | 1997-09-29 | Active - Proposal to Strike off | |
KINGSNORTH INTERNATIONAL LIMITED | Director | 2012-12-17 | CURRENT | 1999-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 08/04/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 08/04/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 08/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AR01 | 08/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LOUISE DITCHFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STUART BELL-SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER | |
AR01 | 08/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED | |
AR01 | 08/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE GRANT HESTER / 23/12/2010 | |
AA01 | CURREXT FROM 31/12/2009 TO 30/06/2010 | |
AR01 | 08/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 08/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH | |
363a | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 01/11/02 | |
ELRES | S80A AUTH TO ALLOT SEC 01/11/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 60 WELBECK STREET LONDON W1M 8BH | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as C.D.P. CHEMICAL DESIGN PLANNING LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |